Holywell Hall Management Company Limited

Company Name	Holywell Hall Management Company Limited
Directors	Thomas Ackie and Danielle Marie Frances Graham
Company Status	Active
Company Number	03180249
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1996(28 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Thomas Ackie
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(17 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Property Developer
Country of Residence	England
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Director Name	Ms Danielle Marie Frances Graham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(23 years, 1 month after company formation)
Appointment Duration	5 years
Role	Barrister At Law
Country of Residence	England
Correspondence Address	48 Station Road Holywell Green Halifax HX4 9AW

Director Name	Tim Bretherick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Commercial Manager
Correspondence Address	Kirkdale Holywell Hall Holywell Green Halifax West Yorkshire HX4 9AD

Director Name	Mr Edmund Simon Dubens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Shadow Lane Cape Hay Court House New Jersey 08210 United States

Secretary Name	Tim Bretherick
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Commercial Manager
Correspondence Address	Kirkdale Holywell Hall Holywell Green Halifax West Yorkshire HX4 9AD

Director Name	Maggie Lynn Meigh
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 09 April 2002)
Role	Housewife
Correspondence Address	1 Broadmead Close Hampton Middlesex TW12 3RT

Director Name	Mr Michael Robert Craven
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 22 July 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Kirkdale Holywell Hall Holywell Green Halifax West Yorkshire HX4 9AD

Secretary Name	Mr Michael Robert Craven
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 11 months after company formation)
Appointment Duration	23 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Kenneth Gordon Taylor
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(3 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mossdale Holywell Hall, Holywell Green Halifax West Yorkshire HX4 9AD

Director Name	Gerald Vincent Norrington
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2006)
Role	Teacher
Correspondence Address	Littondale Holywell Hall Halifax West Yorkshire HX4 9AD

Director Name	Michael Robert Edmunds
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2004)
Role	Accountant
Correspondence Address	Valetta La Rue De La Presse, St. Peter Jersey Channel Islands JE3 7YG

Director Name	Christina Margaret Kembery
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2007)
Role	Accountant
Correspondence Address	44 Le Grand Pre Causie Lane St Clement Channel Islands JE2 6SU

Director Name	Charmian Johnson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2007)
Role	Solicitor
Correspondence Address	Airedale Holywell Hall Holywell Green Halifax West Yorkshire HX4 9AD

Director Name	Kiran Chandubhai Patel
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2009)
Role	Solicitor
Correspondence Address	Ciders End La Rue De La Mare Ballam St John Channel Islands JE3 4EJ

Director Name	Mr Cyril Waddle
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(11 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 April 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Airedale Holywell Hall Holywell Green Halifax West Yorkshire HX4 9AD

Director Name	Mr Michael Barley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2021)
Role	Designer
Country of Residence	England
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Contact

Telephone	01422 371251
Telephone region	Halifax

Location

Registered Address	48 Station Road Holywell Green Halifax HX4 9AW
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Built Up Area	Holywell Green
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Cash	£15,764
Current Liabilities	£16,052

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Filing History

2 November 2020	Registered office address changed from First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE England to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020 (1 page)
30 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
30 October 2020	Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE on 30 October 2020 (1 page)
7 April 2020	Cessation of Cyril Waddle as a person with significant control on 26 April 2019 (1 page)
7 April 2020	Notification of Danielle Graham as a person with significant control on 26 April 2019 (2 pages)
7 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
26 April 2019	Termination of appointment of Cyril Waddle as a director on 15 April 2019 (1 page)
26 April 2019	Appointment of Ms Danielle Marie Frances Graham as a director on 24 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 30 June 2018 (4 pages)
5 April 2018	Change of details for Mr Cyril Waddle as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Change of details for Mr Michael Robert Craven as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
6 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
10 April 2017	Director's details changed for Michael Barley on 7 February 2017 (2 pages)
10 April 2017	Director's details changed for Michael Barley on 7 February 2017 (2 pages)
13 February 2017	Appointment of Michael Barley as a director on 7 February 2017 (4 pages)
13 February 2017	Appointment of Michael Barley as a director on 7 February 2017 (4 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 April 2016	Annual return made up to 29 March 2016 no member list (4 pages)
18 April 2016	Annual return made up to 29 March 2016 no member list (4 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 May 2015	Annual return made up to 29 March 2015 no member list (4 pages)
1 May 2015	Annual return made up to 29 March 2015 no member list (4 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 April 2014	Annual return made up to 29 March 2014 no member list (4 pages)
17 April 2014	Annual return made up to 29 March 2014 no member list (4 pages)
10 December 2013	Appointment of Thomas Ackie as a director (3 pages)
10 December 2013	Appointment of Thomas Ackie as a director (3 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 April 2013	Annual return made up to 29 March 2013 no member list (3 pages)
9 April 2013	Annual return made up to 29 March 2013 no member list (3 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 May 2012	Termination of appointment of Kenneth Taylor as a director (1 page)
21 May 2012	Termination of appointment of Kenneth Taylor as a director (1 page)
24 April 2012	Annual return made up to 29 March 2012 no member list (3 pages)
24 April 2012	Annual return made up to 29 March 2012 no member list (3 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 April 2011	Annual return made up to 29 March 2011 no member list (3 pages)
27 April 2011	Secretary's details changed for Michael Robert Craven on 1 April 2010 (1 page)
27 April 2011	Annual return made up to 29 March 2011 no member list (3 pages)
27 April 2011	Secretary's details changed for Michael Robert Craven on 1 April 2010 (1 page)
27 April 2011	Secretary's details changed for Michael Robert Craven on 1 April 2010 (1 page)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 April 2010	Director's details changed for Kenneth Gordon Taylor on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Cyril Waddle on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Michael Robert Craven on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Cyril Waddle on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Michael Robert Craven on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Michael Robert Craven on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 29 March 2010 no member list (4 pages)
9 April 2010	Director's details changed for Kenneth Gordon Taylor on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Cyril Waddle on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 29 March 2010 no member list (4 pages)
9 April 2010	Director's details changed for Kenneth Gordon Taylor on 1 October 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 April 2009	Annual return made up to 29/03/09 (3 pages)
9 April 2009	Annual return made up to 29/03/09 (3 pages)
5 March 2009	Appointment terminated director kiran patel (1 page)
5 March 2009	Appointment terminated director kiran patel (1 page)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 May 2008	Director appointed mr cyril waddle (1 page)
16 May 2008	Annual return made up to 29/03/08 (3 pages)
16 May 2008	Appointment terminated director charmian johnson (1 page)
16 May 2008	Annual return made up to 29/03/08 (3 pages)
16 May 2008	Appointment terminated director charmian johnson (1 page)
16 May 2008	Director appointed mr cyril waddle (1 page)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
21 April 2007	Annual return made up to 29/03/07 (5 pages)
21 April 2007	Annual return made up to 29/03/07 (5 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
24 April 2006	Annual return made up to 29/03/06 (5 pages)
24 April 2006	Annual return made up to 29/03/06 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
14 April 2005	Annual return made up to 29/03/05 (5 pages)
14 April 2005	Annual return made up to 29/03/05 (5 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
20 April 2004	Annual return made up to 29/03/04 (5 pages)
20 April 2004	Annual return made up to 29/03/04 (5 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 April 2003	Annual return made up to 29/03/03 (5 pages)
11 April 2003	Annual return made up to 29/03/03 (5 pages)
7 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
15 April 2002	Annual return made up to 29/03/02 (4 pages)
15 April 2002	Annual return made up to 29/03/02 (4 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 April 2001	Annual return made up to 29/03/01 (4 pages)
9 April 2001	Annual return made up to 29/03/01 (4 pages)
7 February 2001	Full accounts made up to 30 June 2000 (9 pages)
7 February 2001	Full accounts made up to 30 June 2000 (9 pages)
13 April 2000	Annual return made up to 29/03/00 (4 pages)
13 April 2000	Annual return made up to 29/03/00 (4 pages)
8 March 2000	Full accounts made up to 30 June 1999 (9 pages)
8 March 2000	Full accounts made up to 30 June 1999 (9 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
20 June 1999	Registered office changed on 20/06/99 from: 11 victoria road elland west yorkshire HX5 0AE (1 page)
20 June 1999	Registered office changed on 20/06/99 from: 11 victoria road elland west yorkshire HX5 0AE (1 page)
22 April 1999	Full accounts made up to 30 June 1998 (9 pages)
22 April 1999	Full accounts made up to 30 June 1998 (9 pages)
22 April 1999	Annual return made up to 29/03/99 363(287) ‐ Registered office changed on 22/04/99 363(353) ‐ Location of register of members address changed (4 pages)
22 April 1999	Annual return made up to 29/03/99 363(287) ‐ Registered office changed on 22/04/99 363(353) ‐ Location of register of members address changed (4 pages)
5 May 1998	Annual return made up to 29/03/98 363(288) ‐ Director's particulars changed (4 pages)
5 May 1998	Annual return made up to 29/03/98 363(288) ‐ Director's particulars changed (4 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	Secretary resigned;director resigned (1 page)
30 April 1998	Secretary resigned;director resigned (1 page)
30 April 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	Full accounts made up to 30 June 1997 (7 pages)
23 January 1998	Full accounts made up to 30 June 1997 (7 pages)
8 August 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
8 August 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
8 June 1997	Annual return made up to 29/03/97 (4 pages)
8 June 1997	Annual return made up to 29/03/97 (4 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
29 March 1996	Incorporation (23 pages)
29 March 1996	Incorporation (23 pages)

Holywell Hall Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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